Benites, Vargas & Ugaz
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The Benites, Vargas & Ugaz compliance practice draws on deep white-collar expertise to provide comprehensive advice to clients on both contentious and non-contentious matters. The practice is led by white-collar crime specialist Roberto Pereira, who advises domestic and multinational companies on the design, implementation and evaluation of corporate compliance programmes. Associate Daniel Loli Ausejo specialises in anti-corruption and white-collar matters. Counsel Liliana Calderón left the firm in December 2025.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- I have personally interacted with Roberto Pereira and José Ugaz, who embody the spirit of their team. They are committed to addressing requests and providing highly professional legal opinions. I would like to highlight how their levels of experience and knowledge allow them to offer advice practically in real time.
- Immediate attention and support at all times.
Key clients
- UNACEM
- Minsur
Work highlights
Advised Metro de Lima Línea 2 on the implementation of its compliance programme.